7:00 p.m. - Call to Order

1.  Roll Call:

• Waive the reading of the minutes of the previous board meeting as submitted to each board member.
• This meeting may be taped in its entirety for the record.
• The board may vote to go into executive session at any time during the meeting.

2.  Public Comment (Strategic Priority #4) – Those wishing to address the Board must fill out a Request to Appear before the Board (policy 1520F) and submit it to the Board Clerk before the beginning of the meeting.

3.  Consent Agenda (action item)

• Approval of previous minutes (Strategic Priority ALL) (Drafts until Board approves)

• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3)
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests(Strategic Priority #5)
• Personnel (Strategic Priority #2)Approval of the agenda (Strategic Priority ALL) 
  • Resignations:  Jennifer Clark (GES); Victor Zarate (GMS soccer); Jeny Pavkov (ESL/Dual Immersion); Megan Millican (GHS); Barbara Brown (SpecEd)
  • Transfers:
  • New Hires – Barbara Sorensen (Music); Ginny Meredith (GES 1^st grade); Lisa Butler (GES 2^nd grade); Winona Gurney (GMS 5^th grade); Chad Avery (GMS Principal)  Spencer Larsen (Superintendent)
  • Rehires:  Jasmine Brunson; Coaches:  Athletic director:  Cynthia Gonzales; Game Managers:  Ron Metcalf, Cameron Anderson; Girls Head Basketball: Perry Knopp; Girls Basketball 7th grade:  Elizabeth Meier; Cheerleader Head Avisor:  Lori Nebeker; Cheer Assistants:  Destiny Jackman, Rosa Walgamott; Cross Country Co-Head:  Carlos Rendon, Vance McHan, Kent Seifert; Cross Country Volunteer:  Jack Nelson; Football Head Coach:  Cameron Anderson; Football assistants: Ed Pinger, Chuck Pavkov, Kelly Jennings, Adrian Celaya, Brodie Parrott; GMS Head Football: Nick Gonzales; GMS football assistants:  Ron Metcalf, Chad Huddleston; Football volunteer:  Lonnie Funkhouser; Golf Head Coach:  Jysen Lancster; Softball Head Coach: Nick Gonzales; Softball volunteers:  Amy Brinkley, John Cook, Curtis Fleming; Tennis Head Coach:  Joyce Sage, Cynthia Gonzales; Track Coaches:  Jack Nelson, Jenny Koski, Joseba Zatica, Kent Seifert; GMS Track coaches: April Weilep, Ron Metcalf; Wrestling Head Coach: Lyle Rogers; Wrestling Assistants: Clint Rogers, Larry Gillette; GMS wrestling coach: Lyle Rogers; GMS assistanct wrestling: Jake Sporin

Proposed Motion:  I move to approve the consent agenda as presented

4.  Announcements for the good of the order/Communications (Strategic Priority #4)

5.  Scheduled Visitors/Hearings (Strategic Priority #2)

• GEA
• Todd Bunn City of Gooding:  Install waterline to skate park

6.  Reports (Strategic Priority ALL)

• Superintendent's Report
• Financial Report
  • Revenue and Expense
  • Balance Sheet
  • Discussion of the Bills
    • June 5, 2015

◦          Proposed Motion:  I move to approve the bills as pesented.

• Facilities Report
• Food Services Report
• Technology Report
• Library Services Report
• Athletic Update
• Special Services Report
  • Update from Director
• Federal Programs
  • Update from Admin
• Gooding High School
  • GHS Funds
  • Update from Admin
• Gooding Middle School
  • GMS Funds
  •  Update from Admin
• Gooding Elementary School
  •  GES Funds
  • Update from Admin                

7.  Unfinished Business

8.  New Business

• Idaho School Boards Association (Strategic Priority #4)Spring Policy Updates: 1315, 1645, 2420, 2420P, 2435, 4130, 7400, 7400P, 8220
  • Board Training (Strategic Priority #4)
    • Summer Leadership Institute July 15, 2015 Jerome, ID

Proposed Motion:  I move to approve the updated policy #'s ____ as presented.

• Accept trustee election results

Proposed Motion:  I move to accept the trustee election results of Gooding and Lincoln Counties provided by the county comissioners of Gooding.

• Approve job descriptions:  Bball -Head Freshman; Bball-Head JV; Bball-Head Varsity; Bowling-Head Varsity; Cheer-Asst Varsity; Cheer-Head Varsity; Football-Head Varsity; Football-Assistant; Game Manager; Golf-Asst Varsity; Golf -Head Varsity; Middle School Athletic Director; Soccer-Asst Varsity; Soccer -Head Varsity; Softball-Asst Varsity; Softball -Head Varsity; Tennis-Head Varsity; Track Asst Sub Varsity; Track-Head Varsity; Vbal-Head Freshmen; Vball-Head Varsity; Vball-Head JV; Wrestling-Asst Varsity; Wrestling-Head Varsity; XC-Assist Sub Varsity; XC-Head Varsity 

Proposed Motion:  I move to accept the coaches job descriptions as presented.

• Ratification of Negotiated Agreement

Proposed motion:  I move to ratify the negotiated agreement between GSD and GEA for the 2015-2016 school year

9.  Executive Session:  Under Idaho Code 67-2345 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.  (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for ending litigation, or controversies not yet being litigated but imminently likely to be litigated.  The mere presence of legal counsel at an executive session does not satisfy this requirement.

Proposed Motion:  

10.  Future Agenda Items:

11.  Next regular meeting:  July 14, 2015

12.  Other Important Dates:

13.  Adjournment